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20260521_CPIN_Keterbukaan Informasi terkait Aksi Korporasi_32093238_lamp2.pdf

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Page 1
               NOTICE TO SHAREHOLDERS ON TIMETABLE AND PROCEDURES OF
                              CASH DIVIDEND DISTRIBUTION
                            PT Charoen Pokphand Indonesia Tbk


In connection with second agenda resolution of the Annual General Meeting of Shareholders of of PT
Charoen Pokphand Indonesia Tbk ("the Company") dated 20 May 2026 which has approved the
distribution of cash dividend of Rp180 (one hundred and eighty Rupiah) per share to be paid on
16,398,000,000 shares or a total of Rp2,951,640,000,000 and authorising the Directors to determine the
timetable and procedures on the cash dividend distribution in accordance with the prevailing regulations on
capital markets, the Directors of the Company hereby announces the schedule and procedures of the cash
dividend distribution, as follows:
1. Schedule of Cash Dividend Distribution:
   a. Cum Cash Dividend in Regular Market and Negotiation Market          :           2 June 2026
   b. Ex Cash Dividend in Regular Market and Negotiation Market           :           3 June 2026
   c. Cum Cash Dividend in Cash Market                                    :           4 June 2026
   d. Ex Cash Dividend in Cash Market                                     :           5 June 2026
   e. Recording Date for Shareholders entitled to Cash Dividends          :           4 June 2026
   f. Cash Dividend Payment                                               :          12 June 2026
2. Procedures on Cash Dividend Distribution:
    a. Payment Mechanism:
       - For shareholders whose shares have been registered in the Collective Custody of PT
          Kustodian Sentral Efek Indonesia ("KSEI"), cash dividends will be received through Account
          Holders at KSEI.
       - For shareholders whose shares are still in the form of scrip, cash dividends will be transferred
          to the shareholders' bank accounts. The transfer application letter which stated bank account
          number and a copy of the identity of the shareholder must be submitted to the Securities
          Administration Bureau, PT Adimitra Jasa Korpora, Rukan Kirana Boutique Office, Jl. Kirana
          Avenue III Blok F3 No. 5, Kelapa Gading, North Jakarta 14250 ("BAE"), no later than 5 June
          2026.
    b. The cash dividend to be paid shall be subject to tax in accordance with the applicable tax
       regulations in Indonesia, including Law Number 11 of 2020 concerning Job Creation and its
       implementing regulations.
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c. Shareholders who are Domestic Taxpayers, both individuals and entities, whose shares have been
   registered in KSEI's Collective Custody are required to comply with the provisions stipulated by
   KSEI.
d. Shareholders who are Foreign Taxpayers from countries having Double Tax Avoidance Agreement
   with Indonesia who are willing to use the tax deduction according to the provisions of such
   agreement shall provide documents as specified in prevailing taxation regulations in Indonesia (the
   "Tax Status Documents").
    The requirements on the submission of Tax Status Documents are as follows:
    - For shareholders whose shares have been registered in KSEI's Collective Custody, the Tax
       Status Document must be submitted to KSEI through the Account Holder in accordance with
       the provisions stipulated by KSEI.
    - For shareholders having script stocks, the Tax Status Documents shall be provided to the
       Registrar at the latest on 5 June 2026 at 16.00 Indonesia Western Time.
    Without the Tax Status Documents, the cash dividends distributed to foreign shareholders shall be
    subject to income tax tariff under Article 26 of 20%.

                                      Jakarta, 21 May 2026

                      Directors of PT Charoen Pokphand Indonesia Tbk

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linked org Charoen Pokphand Indonesia Tbk p.1 ×8
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora p.1

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